Submission of the scrutinizer report.

6') i Power Solutions India Ltd. ower wdpus.com CIN: L72200TN2001PLC047456 29.09.2026 Department of Corporate Services Bombay Stock Exchange Limited 22nd Floor, PhirozeJeeJeeBhoy Towers Dalal Street, Mumbai - 400 001 Dear Sir/Madam Scrip Code: 512405 Subject: SUBMISSION OF VOTING RESULTS OF 415T ANNUAL GENERAL MEETING AND EVOTING Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the details of the voting results of the Annual General Meeting and e-voting along with the Scrutinizer's Report for the respective resolutions as set out in the notice. This is for your information and record, please. Thanking You Yours faithfully For IPOWER SOLUTIONS INDIA LIMITED RAJENDRA NANIWADEKAR DIRECTOR DIN: 00032107 Regd. & Corporate Office: New No.17, Old No.7/4, Vaigai Street, Besant Nagar, Chennai-800 090. Ph: 91-44-24910871 email: audit@ipwrs.com www.ipwrs.com = Lakshmmi Subram&a Anssiociaatnes =—————— S. SWETHA, 8.Com, £CS S. VASUDEVAN, £CS Practising Company Secrefaries 29" September 2026 The Members, I Power Solutions India Limited, New No. 17, Old No. 7/4, Vaigai Street, Besant Nagar Chennai 600090. Sub: Report of the Scrutinizer for e-Voting Process conducted vide Notice Dated 28" August 2026 under Section 108 of the Companies Act, 2013 read with Companies (Managemenantd Administration) Rules, 2014 in respect of the 415t Annual General Meeting of I Power Solutions India Limited (‘the Company’). We, Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai, have been appointed as the Scrutinizer by the Board of Directors of1 Power Solutions India Limited ("the Company") at its meeting held on August 28,2026, to scrutinize the remote e- voting process pursuant to Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Managementand Administration) Rules, 2014 and e-voting done by the Shareholders at the 41st Annual General Meeting ("AGM") of the Company held on Monday, September 28, 2026 at 11:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM") for passing of the items of Ordinary Business and Special Business as contained in the Notice of AGM dated August 28, 2026 by the Shareholders of the Company. The AGM was held through VC/OAVM pursuant to the General Circular No. 03/2025 dated September 22, 2025 read with General Circular No. 09/2024 dated September 19, 2024, General Circular No. 09/2023 dated September 25,2023, General Circular No.10/2022 dated December 28, 2022, General Circular No. 02/2022 dated May 05, 2022, General Circular No. 19/2021 dated December 08,2021, General CircularNo.21/2021 dated December 14,2021, General Circular No. 02/2021 dated January 13, 2021, General Circular No. 20/2020 dated May 05,2020, General Circular No.14/2020 dated April 08, 2020 read with General Circular No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as the "MCA Circulars") and the Securities and Exchange Board of India ("SEBI") vide Circular No. SEBI/HO/CFD-POD-2/P/CIR/2024/133 dated October 3, 2024 read with Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023,Circular No. SEBI/HO/CFD/PoD2/P/ CIR/2023/4 dated January 05, 2023, Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (hereinafter collectively referred to as the "SEBI Circulars") have permitted the Companies to hold their General Meetings through VC/OAVM facility without the physical presence of the Shareholders at a common venue. “Murugesa Naicker Office Complex”, 81, Greams Road, Chennai 600 006. Ph: 28292272, 28292273 E-mail : customerservices@lsa-india.com For Lakshmmi Subramanian & Associates Continuous Sheet The Company has availed the e-Voting facility from Central Depository Services (India) Limited for the shareholders to cast their votes to the aforesaid resolutions through electronic mode. Section 108 of the CompanActi, e201s3 read with Companies (Management and Administration) Rules, 2014 recognizes voting by electronic mode, which is prescribed as the appropriate mechanism for e-Voting. The e-Voting process was accordingly conducted and concluded as below: . The Notice dated August 28, 2026, as confirmed by the Company, was sent to the Shareholders in respect of the resolutions passed at the AGM of the Company. In compliance with the applicable circulars issued by the MCA, the AGM Notice, along with the Annual Report of the Company for the financial year 2025-26, was sent through electronic mode (e-mail) to 948 Shareholders on September 4, 2026, whose e-mailaddresses wereregistered with the Registrar and TranAsgenft e(RTrA) and/or the Depositories. . Further, in compliance with the SEBI Listing Regulations (Third Amendment) Regulations,2024, dated December 12, 2024, the Company also dispatched letters containing the weblink to access the Annual Report for the financial year 2025-26 to 386 Shareholders by way of Ordinary Poston September 9, 2026. . As prescribed in the applicable Circulars and in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company issued an advertisementin Business Standard and Makkal Kural about the dispatch of E-voting notice on 05th September, 2026, . In addition to sending notice of the AGM along with the Annual Report to the Shareholders through electronic mode, the Company has also made available the full Annual Report for the financial year 2025-2026 containing the AGM Notice on the website of the Company viz. www.ipwrs.com ; besides, the notice ofthe AGM was also made available on the website of the stock exchange i.e. www.bseindia.com (BSE Limited). . All the members of the Company whose names appeared on the Register of Members/List of Beneficiaries as on 21t September, 2026 were entitled to vote on the resolutions set outinthe AGM. . The e-Voting commenced on Friday, 25t September, 2026 (09.00 hours IST) and was open up to the close of working hours Sunday, 27t September, 2026 (17.00 hours IST) and the e-Voting at the time of the AGM commenced on 28t September, 2026 from 11.30 AM. to 11.57 A.M. (15 minutes time was provided for e-Voting after the conclusion of the meeting at 11.42 AM.) . All electronic votes received up to the close of working hours at 17.00 hours IST on 27w September, 2026 and received at the time of the Annual General Meeting were considered for my scrutiny. For Lakshmmi Subramanian & Associates Continuous Sheet . Details of the votes cast by the members through electronic voting system was downloaded and collected from the website www.evotingindia.com was sent by the RTA on 28t September 2026. . A register containing the details of assent or dissent, received, mentioning the particulars of name, address, folio number / client ID of the shareholders, the number of shares held by them, the nominal value of shares held etc is maintained in electronic form. Based on the data, reports and statements collected as mentioned above, the scrutiny was completed and results were compiled as under: SUMMARY OFE-VOTINGRESULTS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon: Nature of resolution: Ordinary Resolution Voting requirement: Simple majority particulars Numberof | Representative N Members | Number of Shares Total number of E-Voting 97 4766716 Valid Votes: 97 4766716 Out of the above: Number of valid votes cast in favour of the Resolution (E- Voting) 92 4766710 Number of valid votes cast against the Resolution (E- 5 6 Voting) Percen?age of the total \{otes received in favour of the 99.99% resolution (under E-voting) Result: The Requisite Majority for passing the ab [Showing first 8,000 characters — download PDF for full document]